JCW Resourcing UK

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Head of KYC

  Luxembourg,   90,000 €

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  Compliance & Financial Crime    Permanent

The role:

  • Manage the KYC unit team: definition of clear roles and responsibilities of the KYC/AML officers, distribution of duties, follow-up and other team management tasks;
  • Policies and procedures: participate in the establishment of policies and procedures related to the Bank’s activities, AML/KYC.  Lead/Manage the drafting and review of AML KYC related policies, procedures and guidance;
  • Onboarding/periodic reviews/trigger event/off boarding approvals: Verification of the data quality input in the Customer Information System Database (onboarding, periodic review, trigger event, off boarding);
  • Monthly controls (periodical review status, E-file four eyes, KYC Log to be sent to FCC Team, Internal Watchlist to be sent to FCC Unit);
  • Reporting: preparation of monthly or yearly figures on the performance of the Bank in terms of KYC AML to Management and the CCO;
  • Cooperation with Luxembourgish authorities and preparation of reporting;
  • Assist the CCO and Head of Compliance Luxembourg in the exercise of their responsibilities for the AML/KYC obligations within the Bank;


Your profile:

  • Fluent in English, French would be a plus
  • Minimum 8 years’ experience in a similar position
  • Management experience: up to 5 people

We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.


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